Founded in 2017, Leverton Hall, classified under reg no. 10579601 is an active company. Currently registered at 601 London Road SS0 9PE, Westcliff-on-sea the company has been in the business for 7 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2017-05-12 Leverton Hall Limited is no longer carrying the name Marden Wandsworth.
The company has 2 directors, namely Shaun P., Richard T.. Of them, Shaun P., Richard T. have been with the company the longest, being appointed on 24 January 2017. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 601 London Road |
| Town | Westcliff-on-sea |
| Post code | SS0 9PE |
| Country of origin | United Kingdom |
| Registration Number | 10579601 |
| Date of Incorporation | Tue, 24th Jan 2017 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (70 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 24 January 2017
Position: Director
Appointed: 24 January 2017
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Marden Homes Holdings Limited from Westcliff-On-Sea, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Marden Homes Developments Limited that put Leigh-On-Sea, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marden Homes Holdings Limited
601 London Road, Westcliff-On-Sea, Essex, SS0 9PE, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10798552 |
| Notified on | 30 June 2017 |
| Nature of control: |
75,01-100% shares |
Marden Homes Developments Limited
44 Pinewood Avenue, Leigh-On-Sea, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies, Companies House, Crown Way, |
| Registration number | 08168269 |
| Notified on | 24 January 2017 |
| Ceased on | 30 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Marden Wandsworth | May 12, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-05-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-28 filed on: 1st, September 2023 |
confirmation statement | Free Download (3 pages) |
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